W & J KNOX LIMITED - KILBIRNIE


Company Profile Company Filings

Overview

W & J KNOX LIMITED is a Private Limited Company from KILBIRNIE SCOTLAND and has the status: Active.
W & J KNOX LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272146. The accounts status is FULL and accounts are next due on 30/09/2024.

W & J KNOX LIMITED - KILBIRNIE

This company is listed in the following categories:
13940 - Manufacture of cordage, rope, twine and netting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MILL ROAD
KILBIRNIE
AYRSHIRE
KA25 7DZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (884) LIMITED (until 23/11/2004)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ORR SLOAN Jun 1958 British Director 2020-05-07 CURRENT
MR HANS-PETTER SELSTAD Jul 1960 Norwegian Director 2021-02-27 CURRENT
MR FINLAY OMAN Aug 1961 British Director 2016-01-01 CURRENT
MR PETTER OKSHOLEN Apr 1974 Norwegian Director 2021-02-27 CURRENT
JULIE CALDWELL MACDONALD Jun 1964 British Director 2023-03-17 CURRENT
DAVID SLOAN Secretary 2004-10-26 CURRENT
MACROBERTS LLP Corporate Nominee Secretary 2004-08-18 UNTIL 2004-10-26 RESIGNED
MR JAMES TRAYNOR Jun 1948 British Director 2004-10-26 UNTIL 2021-02-27 RESIGNED
JULIE CALDWELL MACDONALD Jun 1964 British Director 2020-05-07 UNTIL 2021-02-27 RESIGNED
MR DAVID HUTCHENS Feb 1960 British Director 2016-01-01 UNTIL 2023-03-17 RESIGNED
MR JAMES ROGER DEHANY Aug 1946 British Director 2004-10-26 UNTIL 2021-02-27 RESIGNED
MR JAMES BORROWS Jan 1956 British Director 2004-11-19 UNTIL 2021-02-27 RESIGNED
MR KENNETH MCLEAN FAIRBROTHER Secretary 2015-03-12 UNTIL 2021-02-27 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Traynor 2016-04-06 - 2016-04-06 6/1948 Glasgow   Right to appoint and remove directors
Mr James Roger Dehany 2016-04-06 - 2016-04-06 8/1946 Hoylake   Wirral Right to appoint and remove directors
Mr David Hutchens 2016-04-06 - 2016-04-06 2/1960 Stewarton   Right to appoint and remove directors
Macrocom (1030) Limited 2016-04-06 Kilbirnie   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-07 31-12-2020 3,459,618 Cash 4,033,480 equity
ACCOUNTS - Final Accounts 2020-09-10 31-12-2019 1,651,310 Cash 2,409,780 equity

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AQUAFIL UK LIMITED KILBIRNIE Active SMALL 13100 - Preparation and spinning of textile fibres